Effective identity solutions that protects business, monitor core operational information, and mitigate credit risks.
Start your Protection Today. Business Identity theft protection is critical to your peace of mind, business health, and continuity.
60-DAY MONEY-BACK GUARANTEE
Why Capital Oversight
Our Solutions incorporates effortlessly into your existing operations. The scalable components of these service solutions are circumspectly tooled, to mitigate risk exposure in credit underwriting, provide business identity information protection, and investment oversight. Our analyst spot trends, identify signs of systemic risks, and monitor specific exposures. Authenticating Trust with Confidence is our culture and promise.
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GalleryProtect your business identity, officers, and directors. It is our fervent pursuit and duty, to help protect your business information. We make it easy.
Business Identity Theft
What is Business Identity Theft? How does it happen?
Watch the video below to see how Business identity theft can affect your business
How Biz-Trac® protects your business
Biz-Trac is a 24/7 committed business monitoring solution, that identifies adverse changes, conflicts, and inconsistencies, in your business information, operation, and corporate structure. Subtly and imperceptible, Biz-Trac relentlessly works behind the scenes, protecting privileged assets, and ensuring the validity, integrity, and permanence, of your business information.
What is Business Identity Theft
Business Identity Theft involves the fraudulent use of a Company’s name, address, tax 
identification number, bank account number, business credit cards, business credit information, and other identifying information. Business identity theft is not an information security breach, or an incident involving the loss or theft of confidential consumer information that a business may possess.
Business identity theft involves the impersonation of a business entity. Usual methods may include theft, misuse of key business identifiers and credentials, manipulation or falsification of business filings and records. Subjects also employ other nefarious acts, intended to derive illicit gain, to the detriment, and diatribe against the intended business.
How Thieves Steal Your Business Identity
Statutory restrictions and the good faith of the Secretary of State business filing procedures, have led nefarious subjects to discover that, it can be relatively easy to manipulate state business registration systems and
filing processes. As a result, these criminals seek to exploit, execute, impersonate businesses, and obtain the good-standing, credibility, and verifiable business records.
Larcenist subsequently utilize this information to deceive retailers, suppliers, creditors, financial institutions for illicit gain, and conduct further fraudulent activities. While business owners and corporations attempt to protect their entities and investments, it can be difficult to consistently maintain vigilance, and knowledge of nefarious events and risks. Biz-Trac is constructed to mitigate fundamental risks. Once the scheme is uncovered, businesses spend valuable time and resources repairing the harm to finances, credit profile, name, and reputation.
What Our Clients Say
WITH COMPREHENSIVE SOLUTIONS….WHEREVER YOU DO BUSINESS – ACROSS THE STREET OR AROUND THE WORLD – COUNT ON CAPITAL OVERSIGHT TO HELP YOU SUCCEED. WE ARE HONORED TO BE PART OF YOUR SUCCESS.
Earlier this year, I was informed by corporate security that an individual opened an AT&T commercial account with 25 mobile lines. Our Corporate information was changed with the Secretary of State. We now have our company’s information monitored by Biz-Trac.Scott Brenner, Biz-Trac user
We received a call from a collection agency, stating our company owed over $67K on a commercial net account. The account was 90 days past due. Our company’s information was used fraudulently. Capital Oversight was able to assist in the prevention of further loss.Gary Vitnotelli, Biz-Trac owner
Electronic retailer wanted payment on an outstanding invoice. We were unaware of such purchase. In total we lost over $160K, in resolving this malicious event. Now Biz-Trac, is monitoring our corporate information, for any change and potential fraud.Debra Manley, Biz-Trac user